METAL TRADING & COMMODITIES SL

Hoja BU15555· NIF B09558016

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/09/2014
Director :
Gabarri Jimenez Benjamin

Legal information

Legal information for METAL TRADING & COMMODITIES SL

NIF
Hoja registral
IRUS1000051110633
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/09/2014
LocalityEspinosa de los Monteros
Register referenceTomo 681 · Folio 176 · Hoja BU15555
StatusVigente

Activity

METAL TRADING & COMMODITIES SL is a Sociedad Limitada (SL) with its registered office in Espinosa de los Monteros (Burgos, Castilla y León). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 3 September 2014. The Spanish commercial register has published 8 filings for this company, from 3 September 2014 to 17 September 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Intermediación y comercio de todo tipo de chatarras, metales y minerales, así como el desarrollo de todo tipo de proyectos industriales y productos manufacturados derivados de los mismos.Intermediación y comercio de materias primas para la industria (commodities)Intermediación y comercio.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cordero Amores Jose Luis100 %

Individual · ultimate beneficial owner · since 03/09/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/11/2020· Registered 20/11/2020· I/A 3
  2. NombramientosPublished 26/11/2020· Registered 20/11/2020· I/A 3
  3. Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 2
  4. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 2
  5. ConstituciónPublished 03/09/2014· Registered 27/08/2014· I/A 1
  6. Declaración de unipersonalidadPublished 03/09/2014· Registered 27/08/2014· I/A 1
  7. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 1

Changes

  1. 03/09/2014Declaración de unipersonalidad

    CORDERO AMORES JOSE LUIS

Capital · events

  1. 03/09/2014Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/09/2024#8253898
    METAL TRADING & COMMODITIES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BU 15555, I/A 4 (10.09.24).
  2. 26/11/2020#6139202
    Ceses/DimisionesNombramientos
    METAL TRADING & COMMODITIES SL. Ceses/Dimisiones. Adm. Unico: FRESNO BERMEJO MIGUEL ANGEL. Nombramientos. Adm. Unico: GABARRI JIMENEZ BENJAMIN. Datos registrales. T 681, L 472, F 176, S 8, H BU 15555, I/A 3 (20.11.20).
  3. 12/05/2016#3852989
    Ceses/DimisionesNombramientos
    METAL TRADING & COMMODITIES SL. Ceses/Dimisiones. Adm. Unico: CORDERO AMORES JOSE LUIS. Nombramientos. Adm. Unico: FRESNO BERMEJO MIGUEL ANGEL. Datos registrales. T 681, L 472, F 176, S 8, H BU 15555, I/A 2 ( 5.05.16).
  4. 03/09/2014#2954162
    ConstituciónDeclaración de unipersonalidadNombramientos
    METAL TRADING & COMMODITIES SL. Constitución. Comienzo de operaciones: 8.07.14. Objeto social: Intermediación y comercio de todo tipo de chatarras, metales y minerales, así como el desarrollo de todo tipo de proyectos industriales y productos manufac…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA LAMA 1 2 DC (ESPINOSA DE LOS MONTEROS), Espinosa de los Monteros, Burgos

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector